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National Highway Authority Of India Not Facing Financial Crises: Nitin Gadkari
The National Highway Authority of India (NHAI) is not facing any financial crises and has drawn up a plan to service its debt through improved inflows of toll revenue and asset monetisation, Parliament was informed on Thursday.
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Dublin Airport Staff's Salary Data Breached After Cyberattack
Some Dublin airport staff's financial information has been compromised by a cyber-attack on provider company Aon that also affected various other firms, the Dublin Airport Authority (DAA) said on Sunday.
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Bitzlato Co-Founder Arrested by US Authorities Over Alleged Processing of $700 Million in Illicit Funds
Bitzlato Co-Founder Anatoly Legkodymov was arrested by US authorities in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" according to US officials. Legkodymov's crypto exchange traded money with Hydra Market, an illicit online marketplace for narc...
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FTX Collapse: US Authorities Reportedly Approach Investors for Information on FTX, Sam Bankman-Fried
FTX investors and trading firms who worked closely with the bankrupt crypto exchange have been asked by US authorities to hand over details on the company. The authorities are also asking for details of key figures at FTX, including Sam Bankman-Fried and Caroline Ellison. Meanwhile, the US Department of Justice's bankruptcy watchdog has called for ...
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Pope Francis Names New Financial Regulator Following Police Raid
Pope Francis, moving quickly to fill a top financial position left vacant by an ongoing scandal, on Wednesday named a senior official from the Bank of Italy to head the Vatican's financial regulator.
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Sundar Pichai Has No Decision-Making Power Beyond Google, SEC Documents Reveal
Alphabet has provided the US SEC about the structure of its overall businesses.
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UIDAI Lens On Airtel Over Opening Payments Bank Accounts Using eKYC
The Aadhaar-issuing body, Unique Identification Authority of India (UIDAI) stated that acts of not taking consent and informing the purpose of authentication was a violation of rules and punishable with financial penalties.
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Insurers Asked To Collect Agents' Aadhaar To Remove Duplication
Insurance intermediaries have been asked to collect the Aadhaar number and other details of trained and qualified persons of insurance intermediaries so as to be ready to upload the necessary information.
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Prime Minister's Office Appointing Authority Of RBI Governor
A governor for the Reserve Bank of India is appointed by the Prime Minister's Office (PMO) on recommendation of the finance minister, Parliament was informed on Tuesday.
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Only 10% NGOs Have Filed Financial Details With Government: CBI to Top Court
Less than ten per cent of over 30 lakh NGOs functioning across the country have submitted their returns or their balance sheets and other financial details to the authorities, CBI has informed the Supreme Court.
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Regulator Slaps Rs 5 Lakh Fine on Reliance General Insurance
The Insurance Regulatory and Development Authority of India (IRDAI) has imposed penalty of Rs 5 lakh each on Reliance General Insurance and Reliance Life Insurance (RLIC) for violating regulations and non-disclosure of information about subsidiary company.
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RBS Group Fined $88 Million for IT System Failure: Report
The IT failure affected over 6.5 million customers in Britain for several weeks, said the Financial Conduct Authority (FCA).
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Insurance regulator seeks expert to streamline processes
The Insurance Regulatory and Development Authority (Irda) is seeking an information technology consultant to help it to streamline processes and lower the cost of compliance.
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Hollywood cyber scandal: this website posts celebrities' financial details
Authorities and celebrities were grappling on Monday with how to respond to a website that posted what appears to be private financial information about top government officials and stars such as Jay-Z and Mel Gibson.
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Regulators probe bank's role in Facebook IPO
Regulators are examining whether Morgan Stanley selectively informed clients of an analyst's negative report.
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National Highway Authority Of India Not Facing Financial Crises: Nitin Gadkari
The National Highway Authority of India (NHAI) is not facing any financial crises and has drawn up a plan to service its debt through improved inflows of toll revenue and asset monetisation, Parliament was informed on Thursday.
-
Dublin Airport Staff's Salary Data Breached After Cyberattack
Some Dublin airport staff's financial information has been compromised by a cyber-attack on provider company Aon that also affected various other firms, the Dublin Airport Authority (DAA) said on Sunday.
-
Bitzlato Co-Founder Arrested by US Authorities Over Alleged Processing of $700 Million in Illicit Funds
Bitzlato Co-Founder Anatoly Legkodymov was arrested by US authorities in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" according to US officials. Legkodymov's crypto exchange traded money with Hydra Market, an illicit online marketplace for narc...
-
FTX Collapse: US Authorities Reportedly Approach Investors for Information on FTX, Sam Bankman-Fried
FTX investors and trading firms who worked closely with the bankrupt crypto exchange have been asked by US authorities to hand over details on the company. The authorities are also asking for details of key figures at FTX, including Sam Bankman-Fried and Caroline Ellison. Meanwhile, the US Department of Justice's bankruptcy watchdog has called for ...
-
Pope Francis Names New Financial Regulator Following Police Raid
Pope Francis, moving quickly to fill a top financial position left vacant by an ongoing scandal, on Wednesday named a senior official from the Bank of Italy to head the Vatican's financial regulator.
-
Sundar Pichai Has No Decision-Making Power Beyond Google, SEC Documents Reveal
Alphabet has provided the US SEC about the structure of its overall businesses.
-
UIDAI Lens On Airtel Over Opening Payments Bank Accounts Using eKYC
The Aadhaar-issuing body, Unique Identification Authority of India (UIDAI) stated that acts of not taking consent and informing the purpose of authentication was a violation of rules and punishable with financial penalties.
-
Insurers Asked To Collect Agents' Aadhaar To Remove Duplication
Insurance intermediaries have been asked to collect the Aadhaar number and other details of trained and qualified persons of insurance intermediaries so as to be ready to upload the necessary information.
-
Prime Minister's Office Appointing Authority Of RBI Governor
A governor for the Reserve Bank of India is appointed by the Prime Minister's Office (PMO) on recommendation of the finance minister, Parliament was informed on Tuesday.
-
Only 10% NGOs Have Filed Financial Details With Government: CBI to Top Court
Less than ten per cent of over 30 lakh NGOs functioning across the country have submitted their returns or their balance sheets and other financial details to the authorities, CBI has informed the Supreme Court.
-
Regulator Slaps Rs 5 Lakh Fine on Reliance General Insurance
The Insurance Regulatory and Development Authority of India (IRDAI) has imposed penalty of Rs 5 lakh each on Reliance General Insurance and Reliance Life Insurance (RLIC) for violating regulations and non-disclosure of information about subsidiary company.
-
RBS Group Fined $88 Million for IT System Failure: Report
The IT failure affected over 6.5 million customers in Britain for several weeks, said the Financial Conduct Authority (FCA).
-
Insurance regulator seeks expert to streamline processes
The Insurance Regulatory and Development Authority (Irda) is seeking an information technology consultant to help it to streamline processes and lower the cost of compliance.
-
Hollywood cyber scandal: this website posts celebrities' financial details
Authorities and celebrities were grappling on Monday with how to respond to a website that posted what appears to be private financial information about top government officials and stars such as Jay-Z and Mel Gibson.
-
Regulators probe bank's role in Facebook IPO
Regulators are examining whether Morgan Stanley selectively informed clients of an analyst's negative report.
